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Entry Level Barclays Fraud Investigation Jobs (NOW HIRING)

City of Alexandria

Fraud Investigator I

Marion, VA · On-site

Title Description- Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government ...

Barclays

NJ

$75K - $90K/yr

Embark on a transformative journey as a Correspondent Banking Investigation Analyst. At Barclays ... and fraud. This role supports Barclays' goals by improving how we serve clients, operate ...

New

Security First Bank

Fraud Specialist

Rapid City, SD · On-site

... entry-level Fraud Specialist to join our Fraud Prevention team. This role helps protect the bank and its customers by monitoring transactions, investigating suspicious activity, assisting with fraud ...

Tata Consultancy Service Limited

Engineer

Charlotte, NC · On-site

$110K - $130K/yr

... fraud investigation and claims lifecycle • Act as liaison between business and Technology stakeholders • Translate BRD into structured user stories, own and manage backlog for agile teams • ...

Ethos Risk Services

Entry-Level Investigator

Denver, CO · On-site

$19/hr

... claims investigation and medical management company, specializing in surveillance and fraud ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Atlanta, GA

$46K - $56K/yr

... claims investigation and medical management company, specializing in surveillance and fraud ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

Ethos Risk Services

Entry-Level Investigator

Lafayette, LA · On-site

$20 - $25/hr

... claims investigation and medical management company, specializing in surveillance and fraud ... Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you ...

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Entry Level Barclays Fraud Investigation information

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How much do entry level barclays fraud investigation jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for entry level barclays fraud investigation in the United States is $16.67, according to ZipRecruiter salary data. Most workers in this role earn between $14.90 and $16.83 per hour, depending on experience, location, and employer.

What is the difference between Entry Level Barclays Fraud Investigation vs Entry Level Bank Compliance Analyst?

AspectEntry Level Barclays Fraud InvestigationEntry Level Bank Compliance Analyst
Required CredentialsHigh school diploma or equivalent; some roles may prefer certifications in fraud detectionHigh school diploma; certifications like CAMS or CRC may be advantageous
Work EnvironmentBank branches, fraud investigation centers, or remoteBank offices, compliance departments, or remote
Industry UsageSpecific to fraud detection and prevention within bankingBroader compliance roles across banking and financial services
Common Search IntentUnderstanding entry-level fraud roles at BarclaysEntry-level compliance roles in banking

While both roles are entry-level positions within banking, the Barclays Fraud Investigation focuses on detecting and preventing fraud, requiring skills in investigation and fraud detection tools. The Bank Compliance Analyst role involves ensuring adherence to regulations, with a broader scope in compliance procedures. Candidates should consider their interest in fraud versus compliance when choosing between these roles.

How to become an entry level Barclays fraud investigation with no experience?

To become an entry-level fraud investigator at Barclays, candidates typically need a high school diploma or equivalent; relevant skills include attention to detail, analytical thinking, and familiarity with banking operations. Gaining knowledge of fraud prevention tools and completing certifications such as ACAMS or CFE can improve prospects. Prior experience is not always required, as training is often provided on the job.

What degree do you need to be an entry level Barclays fraud investigation?

For an entry-level fraud investigation role, such as at Barclays, a bachelor's degree in fields like criminal justice, finance, accounting, or a related area is typically preferred. Relevant skills include attention to detail, analytical thinking, and familiarity with financial systems or fraud detection tools.
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Entry Level Barclays Fraud Investigation jobs near you
Infographic showing various Entry Level Barclays Fraud Investigation job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $34,679 per year, or $16.7 per hour.

Fraud Investigator I

Marion, VA • On-site

Virginia Department of Social Services
Public Administration • 1 - 5K employees

5.2

Company rating: 5.2 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

828th of 851 rated public administrative organizations

Good training

Learn new skills

Uninterrupted breaks

Learn more about Virginia Department of Social Servicesexternal

$34K - $39K/yr

Full-time

Posted 13 days ago

Job description


Title Description- Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services and government assistance programs. Upon recommendation by the supervisor, approval by the director, and successful completion of the training program, the employee shall be redefined to a full-performance Fraud Investigator II becomes eligible for a pay increase as defined by the local agency compensation plan. The Fraud Investigator I is distinguished from the Fraud Investigator II by the latter's performing all the assigned fraud investigation duties independently and making judgments following agency practices and procedures and mandated Federal, State, or local laws and policies.
General Work Tasks (Illustrative Only) -
  • Receives, evaluates and tracks allegations of suspected fraud;
  • Conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all program areas;
  • Determines an Administrative Disqualification or refers to the Commonwealth's Attorney Office;
  • Calculates overpayments when the overpayment is discovered through a fraud investigation;
  • Prepares reports;
  • Reviews all new policy and procedures; and
  • Maintains Fraud Free database tracking system.

Knowledge, Skills, and Abilities: Knowledge- Some knowledge of: investigative techniques; public assistance programs; legal proceedings; collection methods; self-defense; public assistance program policies and regulations; applicable laws, codes, policies and procedures, including civil and court procedures; basic human behavior; and social problems and resources.
Skills- Skill in operating a personal computer and the associated office and agency software.
Abilities- Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule.
Education and Experience- High school diploma supplemented by work experience and/or training involving human services program eligibility, case management work, or some legal work OR any equivalent combination of training and experience which provides the required knowledge, skills and abilities.
Minimum Qualifications:
Preferred Qualifications:
Special Requirements:
Special Instructions to Applicants: Applicants may be subject to a Criminal History Background search, Central Registry search, DMV/driving record check, and/or pre-employment drug screen. The investigation may include: fingerprint checks (State Police, FBI), local agency checks, employment verification and references, verification of education (relevant to employment), and other checks requested by the hiring authority.
This position is covered under Code of Virginia 63.2-1601.1 or 63.2-1720 requiring the finalist candidate to submit to fingerprinting and provide personal descriptive information for a criminal history record check through the Central Criminal Records Exchange and a search of the Central Registry.
All offers of employment are contingent upon satisfactory results of the required checks and screenings.
Employees must be willing to work in the community emergency shelter in the event of a natural disaster or emergency.

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